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General Meetings of Shareholders2294Kakiyasu Honten Co.,Ltd.Food

Materials for the 58th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in Documents Delivered in Response to Requests for Paper Copies under Applicable Laws and the Articles of Incorporation)

Among the electronic materials for the 58th Annual Shareholders Meeting, the consolidated and non-consolidated statements of changes in shareholders’ equity and the notes will not be included in the documents sent to shareholders who request paper delivery and will be provided electronically only.

Worth reading
17Immaterial
Scored from 1 of 4 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Resolutions for the General Meeting of Shareholders

Annual (58th fiscal year)
Shareholder Proposal

None (not included in these materials)

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (58th fiscal year)
Shareholder ProposalNone (not included in these materials)
Items this document does not state (4)
Date and timeMatters for resolutionDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

Based on applicable laws and regulations and Article 17 of the Company's Articles of Incorporation, these matters are not included in the documents delivered to shareholders who have requested paper copies.

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Materials for the 58th Annual General Meeting of Shareholders (Matters Subject to Electronic Provision Not Included in Documents Delivered in Response to Requests for Paper Copies under Applicable Laws and the Articles of Incorporation) | Kakiyasu Honten Co.,Ltd. (2294) timely disclosure | Komori